Carvell Holdings Ltd (registration number 08790944) is a private limited company legally formed on 2013-11-26. The enterprise has its registered office at West House Milford Road, Elstead, Godalming GU8 6HF. Carvell Holdings Ltd is operating under Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Carvell Holdings Ltd
Number 08790944
Date of Incorporation: 2013/11/26
End of financial year: 31 January
Address: West House Milford Road, Elstead, Godalming, GU8 6HF
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Josephine F. (in the company from 08 July 2016), Graham L. (appointment date: 26 November 2013). The official register lists 1 person of significant control - Graham L., the single individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Fixed Assets - 1,061,067 1,061,067 1,061,067 1,061,067 1,061,067 1,061,067 1,061,067 1,061,067
Number Shares Allotted 20,000 20,000 - - - - - - -
Shareholder Funds 1,060,310 1,059,115 - - - - - - -
Total Assets Less Current Liabilities 1,060,310 1,059,115 1,058,461 1,057,830 1,057,362 1,056,862 1,056,228 1,055,845 1,055,279

People with significant control

Graham L.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
(CS01) Confirmation statement with no updates Sunday 26th November 2023
filed on: 30th, November 2023 | confirmation statement
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